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Diversified Business Communications Uk Limited

04241679

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE BRINELL BUILDING GROUND FLOOR, BRIGHTON, BN1 4RB
Incorporated 26/06/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

58190
Other publishing activities
82301
82301

Officers

Mr Carsten Holm

director · Since 20/05/2005

MANAGING DIRECTOR

DANISH · ENGLAND · Age 64

Also on 12 other boards

Mr Theodore Raymond Wirth

director · Since 28/06/2013

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 65

Also on 1 other board

Mr Whitney H Mitchell

director · Since 29/11/2018

VICE PRESIDENT FINANCE

AMERICAN · UNITED STATES · Age 42

Also on 1 other board

Mr James Stenning-White

secretary · Since 15/12/2022

Mr James Andrew Stenning-White

director · Since 15/12/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Mrs Zareen Taj Mirza

voting-rights-25-to-50-percent-as-firm

American · United States · Age 69

The Brinell Building, Ground Floor, Brighton, BN1 4RB

Notified 20/12/2023

Former PSCs

Ms Josephine Detmer

Ceased 27/05/2026

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 20/10/2014Registered 20/10/2014